Class ONE Traffic Management LTD.
Company SC160959 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Miller Robinson Director · appointed 2020
- Adam John Caulfield Director · appointed 2025
- Michael John Healey Director · appointed 1995
Directors past 6 years
- Michael John Healey Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Matthew Miller Robinson Director · appointed 2020
- Adam John Caulfield Director · appointed 2025
- Michael John Healey Director · appointed 1995
Left in the last 12 months
- Timothy Noel Cockayne Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JOE Roocroft and Sons Limited 2 shared directors
- Chevron Traffic Management Limited 2 shared directors
- Metor Services Limited 2 shared directors
- Ramudden Global (UK) Limited 2 shared directors
Connected through a shared director
- Herts Traffic Management Limited 1 shared director
- Highway Resource Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC160959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1995 |
| Address | CLASS ONE HOUSE, SEABEGS ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Healey ceased 2020-10-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Ramudden Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traffic Management Hire Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Officers (8)
- Adam John Caulfield Director · appointed 2025
- Charlotte Jackson Secretary · appointed 2022
- Matthew Miller Robinson Director · appointed 2020
- Michael John Healey Director · appointed 1995
Show 4 former officers
- Christopher David Adams Director · appointed 2025 · resigned 2025
- Timothy Noel Cockayne Director · appointed 2020 · resigned 2025
- Karen Healey Director · appointed 2014 · resigned 2020
- Catherine Isobel Tulloch Director · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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